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Big Data Processing & Fraud Detection
With Analysis of Datasets > 250TBJanuary 19, 2016
Dr. Lautaro DolbergDr. habil. Radu State
SnT – Interdisciplinary Centre for Security, Reliability and Trust
About Me Dr. Lautaro Dolberg
Postdoc at SEDAN, SnT, University of Luxembourg, Choice Holding. Since 2015. Focus: Fraud Detection, Machine Learning on Big Data.
R&D Project Partner
Analytics forFraud Detection
100 million consumers
Choice is a software company and cloud computing provider for the utilities distribution sector.
CHOICE was selected for a Red Herring's Top 100 Europe Award for the Cloud Computing Category.
CHOICE was selected for a Red Herring's Top 100 Europe Award for the Cloud Computing Category. CHOICE was selected for a Red Herring's Top 100 Europe Award for the Cloud Computing Category.
Embeded Research Unit
++Started 2015
Committed to Corporative And academic goals
Data Analytics for Fraud Detection
Challenges : Scale , Bias Operational CostsChallenges : Scale , Bias Operational Costs
Fraud Prevention & Detection In FinTech
Digital Payments
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E-Currency Monitor Transactions
Cloud Based Data Analytics
Integration with legacy applicationsIntegration with legacy applications
Secure CloudSecure Cloud
Scalable to match real time demandsScalable to match real time demands
Availability Availability
100 million consumersUp to 30% users NTLDynamic Fraud schemes50 K Inspections a Month Operational cost $100 / inspection
Objective: Avoid innecesary inspections
Maximize the recovered energy
R&D Objective: Optimize Fraud Detection
Reducing operational Cost
Conclusions
Successful collaboration in a joint scientific project for improving fraud
detection software
Mix Team (Corporative – Academic)
Results
Reduced the cost of operations (Monthly 2000 inspections less, $100 p/i)
Designed and implemented our contributions in a cloud based environment
Elastic to fit the demand. Smart meter ready
Come to talk to us for discussing possible joint projects in FinTech